NEW HARBOUR CARS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hypervalue House, Pengarnddu, Merthyr Tydfil, on 22nd March 2001, at 2.30 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robert Goldie Ellis, of Fitzalan Court, Newport Road, Cardiff, be and is hereby appointed Liquidator of the Company.” I. Rogers, Chairman